Lovemark Properties Limited
Type: NZ Limited Company (Ltd)Lovemark Properties Limited (issued an NZ business identifier of 9429037512538) was incorporated on 06 Aug 1999. 2 addresses are in use by the company: 3 Bennett Street, Motueka, Motueka 7120, 7120 (type: physical, registered). 200 Hardy Street, Nelson, Nelson had been their registered address, up until 19 Aug 2020. Lovemark Properties Limited used other aliases, namely: Riviera Building Products Limited from 06 Aug 1999 to 20 Sep 2001. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Geen, Christopher Jeffery (an individual) located at Nelson South, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Geen, Angela Maree (a director) - located at Nelson South, Nelson. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Bennett Street, Motueka, Motueka 7120, 7120 | Physical & registered & service | 19 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Angela Maree Geen
Nelson South, Nelson, 7010
Address used since 01 Nov 2019
Atawahi, Nelson, 7010
Address used since 16 Nov 2015 |
Director | 06 Aug 1999 - current |
|
Christopher Jeffery Geen
Nelson South, Nelson, 7010
Address used since 01 Nov 2019
Atawhai, Nelson, 7010
Address used since 16 Nov 2015 |
Director | 06 Aug 1999 - current |
|
Richard Thomas Salisbury
Hamilton,
Address used since 06 Aug 1999 |
Director | 06 Aug 1999 - 06 Aug 1999 |
| Previous address | Type | Period |
|---|---|---|
| 200 Hardy Street, Nelson, Nelson, 7010 | Registered & physical | 05 Jul 2017 - 19 Aug 2020 |
| 155a Trafalgar Street, Nelson, 7010 | Registered & physical | 26 Nov 2013 - 05 Jul 2017 |
| C/- Brimble Sherriff Young Limited, 155a Trafalgar Street, Nelson | Registered & physical | 28 Jan 2004 - 26 Nov 2013 |
| C/- O'dea & Co Ltd, Level 1, 127 Hardy Street, Nelson | Physical & registered | 22 Nov 2002 - 28 Jan 2004 |
| O'dea & Co, Chartered Accountants, Level 1, 300 Trafalgar Street, Nelson | Registered | 12 Apr 2000 - 22 Nov 2002 |
| O'dea & Co, Chartered Accountants, Level 1, 300 Trafalgar Street, Nelson | Physical | 06 Aug 1999 - 22 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geen, Christopher Jeffery Individual |
Nelson South Nelson 7010 |
21 Jan 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geen, Angela Maree Director |
Nelson South Nelson 7010 |
03 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovemark Properties Limited Shareholder NZBN: 9429037512538 Company Number: 973491 Entity |
21 Jan 2004 - 21 Jan 2004 | |
|
Lovemark Properties Limited Shareholder NZBN: 9429037512538 Company Number: 973491 Entity |
21 Jan 2004 - 21 Jan 2004 | |
|
Higgins, Angela Maree Individual |
Atawhai Nelson 7010 |
21 Jan 2004 - 03 Nov 2016 |
|
Lovemark Properties Limited Shareholder NZBN: 9429037512538 Company Number: 973491 Entity |
21 Jan 2004 - 21 Jan 2004 |
 |
Nelson District Free Kindergarten Association (incorporated) 200 Hardy Street |
|
Abbeyfield Foundation Charitable Trust Level One Concordia House |
|
Interim Lodge Trust C/o Mr D J F Slow, Solicitor |
|
Trafalgar Foods Limited 279 Trafalgar Street |
|
Sturgess Holdings Limited Level 2 |
|
Lone Star Farms Limited Level 2 |